RPC ELMYA CARNATION DEVCO LIMITED
Company number 15303566 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Appointment of Idil Bayram Blondes as a director on 2026-05-12 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Paul Meredith Rees as a director on 2026-05-12 · 1 page | View document |
| 2 Apr 2026 | Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Mr James Edward Parker as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Mark Russell Hanson as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Paul Meredith Rees as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Mark Russell Hanson as a secretary on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Cyrille Yao Sokpor as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on 2026-03-31 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 22 Oct 2025 | Change of details for Rpc Carnation Projectco Limited as a person with significant control on 2025-07-25 · 2 pages | View document |
| 22 Oct 2025 | Registered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-10-22 · 1 page | View document |
| 5 Aug 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 4 Aug 2025 | Termination of appointment of Cordelia Clare Forth as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-31 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 7 Aug 2024 | Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 6 Feb 2024 | Current accounting period extended from 2024-03-31 to 2025-03-31 · 1 page | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Jan 2024 | Resolutions · 2 pages | View document |
| 21 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2023 | Appointment of Mr Carlos Pinar Celestino as a director on 2023-12-12 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Jose Maria Pinar Celestino as a director on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | Current accounting period shortened from 2024-11-30 to 2024-03-31 · 1 page | View document |
| 22 Nov 2023 | Incorporation · 39 pages | View document |